CALEDONIA HOMES GROUP LIMITED
Overview
| Company Name | CALEDONIA HOMES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295281 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIA HOMES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALEDONIA HOMES GROUP LIMITED located?
| Registered Office Address | Flat 1, 4b Ellersly Road EH12 6HZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIA HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 915 LIMITED | Jan 11, 2006 | Jan 11, 2006 |
What are the latest accounts for CALEDONIA HOMES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for CALEDONIA HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ian William Mcmurdo on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Caroline Susan Mcmurdo on Nov 30, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 35/1 Great King Street Edinburgh EH3 6QR to Flat 1, 4B Ellersly Road Edinburgh EH12 6HZ on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Caroline Susan Mcmurdo on Jan 10, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Ian William Mcmurdo on Jan 10, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hallyne House Lyne Near Peebles EH45 8NS to 35/1 Great King Street Edinburgh EH3 6QR on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lc Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Caroline Susan Mcmurdo as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of CALEDONIA HOMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURDO, Caroline Susan | Secretary | Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland | 180513650001 | |||||||
| MCMURDO, Ian William | Director | Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland | Scotland | British | Company Director | 624720008 | ||||
| MCMURDO, Caroline Susan | Secretary | 37 Moray Place EH3 6BT Edinburgh Midlothian | British | 624750005 | ||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MCMURDO, Ian William | Director | 37 Moray Place EH3 6BT Edinburgh Midlothian | Scotland | British | Company Director | 624720005 | ||||
| STEELE, Richard Alexander | Director | 13 Montgomery Street EH7 5JU Edinburgh Midlothian | British | Company Director | 95102530001 | |||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of CALEDONIA HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William Mcmurdo | Jan 11, 2017 | Ellersly Road EH12 6HZ Edinburgh Flat 1, 4b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CALEDONIA HOMES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge | Created On Apr 13, 2006 Delivered On May 04, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The pledgor pledges and assigns to the lender its whole right, title and interest in the existing shares and any other assets to which it is entitled at the date of the share pledge and the pledgor undertakes to pledge and assign to the lender any assets to which it becomes entitled after the date of this pledge in accordance with the provisions of the share pledge. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 13, 2006 Delivered On Apr 28, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0